Case Docket

Case Number:	492914
Case Type:	GA GUARDIANSHIP ADULT
Case Subtype:	PE PERSON AND ESTATE
Name :	O'NIEL, ANTHONI M.
AKA :

Date	Code	Description	Reference	Receipt	Cost
01/22/03	01	Case Number (Daily Reporter)			10.00
01/22/03	02	Forms			10.00
01/22/03	03	Docketing & Index			15.00
01/22/03	04	Computerized Legal Research			3.00
01/22/03	05	Computer Fee			10.00
01/22/03	07	Legal Aid Trust Fund			15.00
01/22/03	cb	COST BILL			.00
01/22/03	17.0	Application for Appointment of Guardian			20.00
01/22/03	17ca	Change of Address Information for			.00
		Guardianships
01/22/03	ge	Entry Setting Hearing	03/04/2003		.00
			9:00a.m.
01/22/03	15.0	Next of Kin			.00
01/22/03	15.1	Waiver of Notice			.00
		Marva J Crosby
01/22/03	15.1	Waiver of Notice			.00
		Harvey Bryant
01/22/03	15.2	Guardians Acceptance			.00
01/22/03	15.3	Affidavit of Additional Information			.00
01/22/03	15.4	Guardians Credibility Application			.00
01/22/03	soe	Statement of Expert Evaluation			.00
01/22/03		Receipt	198634	83.00
02/11/03	17.8	Investigators Report	E Horvath		.00
02/11/03	16.4	Notice to Prospective Ward of			.00
		Application and Hearing.
02/11/03	16.5	Court Investigator Record of Service	E Horvath		.00
02/11/03	aos	Affidavit of Service on Notice of			4.20
		Hearing to Anthoni M. O'Neil on 01/27/03
03/04/03	cb	COST BILL			.00
03/04/03	igf	Indigent Guardianship Fund			30.00
03/04/03	adl	Additional Letters of Authority			5.00
03/04/03	17d	Magistrate's Decision	Stone		.00
		Marva Cosby is appointed guardian
		bond is set at 78000.00
03/04/03	17b	Notice To Attorneys and Parties			.00
03/04/03	17c	Findings of Fact			.00
03/04/03	17n	Entry Approving Magistrate's Decision			5.00
03/04/03	cos	Certificate of Service			.00
		p/s to applicant, atty for applicant
		mail to ward
03/04/03	15.5	Entry Appointing Guardian, Letter of			5.00
		Authority
		COSBY, MARVA J.	(fidy)
03/04/03	4.2	Fiduciary's Bond/Ohio Farmers Ins Co	78000.00		.00
			Palmer/Mille
			Pat Bailey
03/04/03	att	Attachments			.00
		creditability & signature pages
03/04/03		Receipt	201005	49.20
03/04/03	6.0	Inventory	165472.71		7.00
03/04/03	15c	Application to Release Funds			.00
03/04/03	15d	Entry Authorizing Release of Funds	746.04		5.00
			2900.92
03/04/03	cc	Certified Copy			1.00
03/04/03	15a	Application for Authority to Expend			10.00
		Funds
03/04/03	15b	Entry Authorizing Expenditure of Funds			5.00
03/04/03	cc	Certified Copy			1.00
03/04/03		Receipt	201028	29.00
04/21/03	ar	Audio Recording	TAS		.00
		03/04/2003 22-E
		Tape 1208 Counter# 4908-5307
06/16/03	17d	Magistrate's Decision	Stone		.00
06/16/03	17b	Notice To Attorneys and Parties			.00
06/16/03	17c	Findings of Fact			.00
06/16/03	cos	Certificate of Service			.00
06/16/03	gcs	Guardianship: Certified Mail Sent			4.50
		Michael A. Poe, Esq.
06/19/03	cr	Certified Mail Returned			.00
		complete-Michael A. Poe, Esq.
06/30/03	17n	Entry Approving Magistrate's Decision			5.00
		Motion to name Marva Cosby beneficiary
		of the ward's Ohio Police & Fire
		Disability retirement benefit be denied
06/30/03	cos	Certificate of Service			.00
		US mail to M Poe
02/05/04	13k	Notice to file Account	0005025		1.00
03/04/04	13a	Fiduciary's Partial Account	01		22.00
03/04/04	13.1	Receipts and Disbursements			.00
03/04/04	13.2	Assets Remaining in Fiduciary's Hands	161827.13		.00
03/04/04	ex	Extra Pages			4.00
03/04/04	15a	Application for Authority to Expend			10.00
		Funds
03/04/04	15b	Entry Authorizing Expenditure of Funds			5.00
03/04/04	att	Attachments			.00
03/04/04	1ca	Application for Attorney Fees			5.00
03/04/04	1cb	Entry Approving Attorney Fees	5311.25		5.00
		Roetzel & Andress	391.90
03/04/04	fs	Fee Schedule			9.00
03/04/04	1cc	Consent to Attorney Fees			.00
		Marva Cosby
03/04/04		Receipt	221934	70.50
03/05/04	13e	Entry Setting Hearing on Account			.00
04/15/04	13h	Judgment entry approving partial account			.00
07/20/04	ci	PHYSICAL INVENTORY 2003			.00
09/10/04	15a	Application for Authority to Expend			10.00
		Funds
09/10/04	15b	Entry Authorizing Expenditure of Funds	5115.00		5.00
09/10/04	att	Attachments			.00
09/10/04	cc	Certified Copy			1.00
09/10/04	15a	Application for Authority to Expend			10.00
		Funds
09/10/04	15b	Entry Authorizing Expenditure of Funds	1548.77		5.00
09/10/04	att	Attachments			.00
09/10/04	cc	Certified Copy			1.00
09/10/04		Receipt	233060	32.00
02/07/05	13k	Notice to file Account	0005025		1.00
02/07/05	16k	Notice to file Biennial Report	0005025		1.00
03/15/05	13m	Citation to file Account	sent to fidy		5.00
03/15/05	vcs	Virtual Service Mail Sent			4.00
		- Marva J Cosby	09340850
03/15/05	vcs	Virtual Service Mail Sent			4.00
		- Michael A Poe	09340843
03/16/05	1ae	Entry Increasing Bond	10000.00		5.00
			Palmer/Mille
03/16/05	4.2	Fiduciary's Bond/Ohio Farmers Ins Co	88000.00		.00
			Palmer/Mille
			R Prater
03/16/05	bapm	Bond Application for Palmer Miller			.00
03/16/05	13a	Fiduciary's Partial Account	02		22.00
03/16/05	13.1	Receipts and Disbursements			.00
03/16/05	13.2	Assets Remaining in Fiduciary's Hands	158868.24		.00
03/16/05	ex	Extra Pages			1.00
03/16/05		Receipt	243281	43.00
03/17/05	13e	Entry Setting Hearing on Account			.00
03/21/05	vcr	Virtual Service Returned			.00
		- Marva J Cosby	09340850
03/30/05	vcr	Virtual Service Returned			.00
		- Michael A Poe	09340843
04/11/05	22n	Guardian's Report			5.00
04/11/05	soe	Statement of Expert Evaluation			.00
04/11/05		Receipt	244783	5.00
04/12/05	22ni	Investigator Review of Guardian's Report			.00
04/27/05	13h	Judgment entry approving partial account			.00
06/21/05	ci	PHYSICAL INVENTORY 2005			.00
02/17/06	13k	Notice to file Account	0005025		1.00
03/23/06	13m	Citation to file Account	sent to fidy		5.00
03/27/06	vcs	Virtual Service Mail Sent			4.25
		- Marva J Cosby	09354048
		- Account
03/27/06	vcs	Virtual Service Mail Sent			4.25
		- Michael A Poe	09354055
		- Account
04/04/06	vcr	Virtual Service Returned			.00
		- Michael A Poe	09354055
		- Account
04/11/06	vcr	Virtual Service Returned			.00
		- Marva J Cosby	09354048
		- Account
05/09/06	1ae	Entry Increasing Bond	60000.00		5.00
			palm-miller
05/09/06	4.2	Fiduciary's Bond/Ohio Farmers Ins Co	148000.00		.00
			palm-miller
			R Prater
05/09/06	bapm	Bond Application for Palmer Miller			.00
05/09/06	13a	Fiduciary's Partial Account	03		22.00
05/09/06	13.1	Receipts and Disbursements			.00
05/09/06	13.2	Assets Remaining in Fiduciary's Hands	19058.45		.00
05/09/06		Receipt	268021	41.50
05/10/06	13e	Entry Setting Hearing on Account			.00
05/23/06	1ca	Application for Attorney Fees			5.00
05/23/06	1cb	Entry Approving Attorney Fees	16936.74		5.00
		Michael A. Poe	195.88
05/23/06	1cc	Consent to Attorney Fees			.00
		Marva J. Cosby
05/23/06	fs	Fee Schedule			17.00
05/23/06	cc	Certified Copy			1.00
05/23/06		Receipt	268870	28.00
06/20/06	13h	Judgment entry approving partial account			.00
03/13/07	16k	Notice to file Biennial Report	0005025		1.00
04/12/07	13k	Notice to file Account	0005025		1.00
05/11/07	22n	Guardian's Report			5.00
05/11/07	soe	Statement of Expert Evaluation			.00
05/11/07		Receipt	288838	7.00
05/14/07	22ni	Investigator Review of Guardian's Report			.00
05/18/07	13m	Citation to file Account	sent to fidy		5.00
05/18/07	vcos	Certificate of Service for Virtual Mail			.00
05/18/07	vcs	Virtual Service Mail Sent			4.50
		- MARVA J COSBY	40951
		- Account
05/18/07	vcs	Virtual Service Mail Sent			4.50
		- MICHAEL A POE	40968
		- Account
05/23/07	17.1d	Application to Dispense with Subsequent			.00
		Statements of Expert Evaluation
05/23/07	17.1e	Entry Dispensing with the Filing of			5.00
		Subsequent Statements of Expert
		Evaluation
05/23/07		Receipt	289453	5.00
06/04/07	vcr	Virtual Service Returned			.00
		- MICHAEL A POE	40968
		- Account
06/15/07	13a	Fiduciary's Partial Account	04		22.00
06/15/07	13.1	Receipts and Disbursements			.00
06/15/07	13.2	Assets Remaining in Fiduciary's Hands	7259.34		.00
06/15/07		Receipt	290744	36.00
06/18/07	13e	Entry Setting Hearing on Account			.00
07/30/07	13h	Judgment entry approving partial account			.00
08/09/07	ci	PHYSICAL INVENTORY 2007			.00
10/23/07	otn	Guardian's Annual Report Initial			.00
		Courtesy Letter
10/23/07	otn	Guardian's Annual Report Initial			.00
		Courtesy Letter
04/15/08	16ek	eNotice to File	0005025		.00
05/13/08	22n	Guardian's Report			5.00
05/13/08		Receipt	309064	5.00
05/14/08	22ni	Investigator Review of Guardian's Report			.00
05/19/08	13ek	eNotice to File Account	0005025		.00
05/19/08	1b	Application to Reduce Bond			5.00
05/19/08	1be	Entry to Reduce Bond	40000.00		5.00
			Palmer/Mille
05/19/08		Receipt	309410	10.00
06/24/08	1ae	Entry Increasing Bond	60000.00		5.00
			Palmer/Mille
06/24/08	4.2	Fiduciary's Bond/Ohio Farmers Ins Co	100000.00		.00
			Palmer/Mille
			R Prater
06/24/08	bapm	Bond Application for Palmer Miller			.00
06/24/08	13a	Fiduciary's Partial Account	05		22.00
06/24/08	13.1	Receipts and Disbursements			.00
06/24/08	13.2	Assets Remaining in Fiduciary's Hands	5103.38		.00
06/24/08	ex	Extra Pages			1.00
06/24/08		Receipt	311491	28.00
06/25/08	13e	Entry Setting Hearing on Account			.00
08/05/08	13h	Judgment entry approving partial account			.00
03/23/09	ci	ANNUAL PHYSICAL CASE INVENTORY - 2009			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
04/14/09	16ek	eNotice to File	0005025		.00
04/28/09	22n	Guardian's Report			5.00
04/28/09		Receipt	329313	5.00
04/29/09	22ni	Investigator Review of Guardian's Report			.00
05/27/09	13ek	eNotice to File Account	0005025		.00
07/06/09	13a	Fiduciary's Partial Account	06		22.00
07/06/09	13.1	Receipts and Disbursements			.00
07/06/09	13.2	Assets Remaining in Fiduciary's Hands	5297.79		.00
07/06/09	ex	Extra Pages			1.00
07/06/09	cpi	Confidential Personal Identifiers			.00
07/06/09		Receipt	333253	23.00
07/07/09	13e	Entry Setting Hearing on Account			.00
08/17/09	13h	Judgment Entry Approving Partial Account			.00
03/30/10	16ek	eNotice to File	0005025		.00
04/22/10	ci	ANNUAL PHYSICAL CASE INVENTORY - 2010			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
05/11/10	22n	Guardian's Report			5.00
05/11/10		Receipt	351277	5.00
05/17/10	22ni	Investigator Review of Guardian's Report			.00
06/08/10	13ek	eNotice to File Account	0005025		.00
07/08/10	13a	Fiduciary's Partial Account	7		22.00
07/08/10	13.1	Receipts and Disbursements			.00
07/08/10	13.2	Assets Remaining in Fiduciary's Hands	5334.18		.00
07/08/10	ex	Extra Pages			1.00
07/08/10		Receipt	354863	23.00
07/09/10	13e	Entry Setting Hearing on Account			.00
08/19/10	13h	Judgment Entry Approving Partial Account			.00
02/09/11	ci	ANNUAL PHYSICAL CASE INVENTORY - 2011			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
04/12/11	16ek	eNotice to File	0005025		.00
04/25/11	22n	Guardian's Report			5.00
04/25/11		Receipt	371947	5.00
04/27/11	22ni	Investigator Review of Guardian's Report			.00
06/09/11	13ek	eNotice to File Account	0005025		.00
07/19/11	13a	Fiduciary's Partial Account	8		22.00
07/19/11	13.1	Receipts and Disbursements			.00
07/19/11	13.2	Assets Remaining in Fiduciary's Hands	5097.83		.00
07/19/11		Receipt	376953	22.00
07/20/11	13e	Entry Setting Hearing on Account			.00
08/30/11	13h	Judgment Entry Approving Partial Account			.00
03/27/12	16ek	eNotice to File	0005025		.00
05/22/12	22n	Guardian's Report			5.00
05/22/12		Receipt	395051	5.00
06/20/12	13ek	eNotice to File Account	0005025		.00
07/25/12	13a	Fiduciary's Partial Account	09		22.00
07/25/12	13.1	Receipts and Disbursements			.00
07/25/12	13.2	Assets Remaining in Fiduciary's Hands	4777.44		.00
07/25/12	ex	Extra Pages			1.00
07/25/12		Receipt	398799	23.00
07/26/12	13e	Entry Setting Hearing on Account			.00
09/05/12	13h	Judgment Entry Approving Partial Account			.00
09/26/12	ci	ANNUAL PHYSICAL CASE INVENTORY - 2012			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
04/24/13	16ek	eNotice to File	0005025		.00
05/28/13	22n	Guardian's Report			5.00
05/28/13		Receipt	415996	5.00
06/26/13	13ek	eNotice to File Account	0005025		.00
07/19/13	13a	Fiduciary's Partial Account	10		22.00
07/19/13	13.1	Receipts and Disbursements			.00
07/19/13	13.2	Assets Remaining in Fiduciary's Hands	4721.16		.00
07/19/13	ex	Extra Pages			1.00
07/19/13		Receipt	418999	23.00
07/22/13	13e	Entry Setting Hearing on Account			.00
08/02/13	22ni	Investigator Review of Guardian's Report			.00
09/03/13	13h	Judgment Entry Approving Partial Account			.00
04/29/14	16ek	eNotice to File	0005025		.00
06/25/14	13ek	eNotice to File Account	0005025		.00
07/09/14	16m	Citation to File	sent to guar		5.00
07/09/14	vcos	Certificate of Service for Virtual Mail			.00
07/09/14	vcs	Virtual Service Mail Sent			5.20
		- MARVA J COSBY	538472
		- Annual Report
07/09/14	vcs	Virtual Service Mail Sent			5.20
		- MICHAEL A POE	538489
		- Annual Report
07/22/14	vcr	Virtual Service Returned			.00
		- MJC	538472
07/23/14	vcr	Virtual Service Returned			.00
		MAP	538489
07/30/14	22n	Guardian's Report			5.00
07/30/14	13a	Fiduciary's Partial Account	11		22.00
07/30/14	13.1	Receipts and Disbursements			.00
07/30/14	13.2	Assets Remaining in Fiduciary's Hands	4540.01		.00
07/30/14	ex	Extra Pages			1.00
07/30/14		Receipt	439516	43.40
07/31/14	13e	Entry Setting Hearing on Account			.00
08/27/14	22ni	Investigator Review of Guardian's Report			.00
09/10/14	13h	Judgment Entry Approving Partial Account			.00
09/25/14	ci	ANNUAL PHYSICAL CASE INVENTORY - 2014			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
06/15/15	ci	ANNUAL PHYSICAL CASE INVENTORY - 2015			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
07/01/15	13ek	eNotice to File Account	0005025		.00
07/01/15	16ek	eNotice to File	0005025		.00
08/06/15	13m	Citation to File Account	sent to fidy		5.00
08/06/15	vcos	Certificate of Service for Virtual Mail			.00
08/06/15	vcs	Virtual Service Mail Sent			5.35
		Marva J Cosby	008593
08/06/15	vcs	Virtual Service Mail Sent			5.35
		Michael A Poe	008609
08/21/15	vcr	Virtual Service Returned			.00
		- MJC	492914
09/03/15	16m	Citation to File	sent to guar		5.00
09/03/15	vcos	Certificate of Service for Virtual Mail			.00
09/03/15	vcs	Virtual Service Mail Sent			5.35
		Marva J Cosby	014006
09/03/15	vcs	Virtual Service Mail Sent			5.35
		Michael A Poe	014013
09/22/15	vcr	Virtual Service Returned			.00
		MAP	014013
09/22/15	vcr	Virtual Service Returned			.00
		MJC	014006
10/07/15	22n	Guardian's Report			5.00
10/07/15	13a	Fiduciary's Partial Account	12		22.00
10/07/15	13.1	Receipts and Disbursements			.00
10/07/15	13.2	Assets Remaining in Fiduciary's Hands	4540.01		.00
10/07/15	ex	Extra Pages			1.00
10/07/15		Receipt	463460	59.40
10/08/15	13e	Entry Setting Hearing on Account			.00
10/27/15	22ni	Investigator Review of Guardian's Report			.00
11/19/15	13h	Judgment Entry Approving Partial Account			.00
05/11/16	ci	ANNUAL PHYSICAL CASE INVENTORY - 2016			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
05/13/16	22n	Guardian's Report			5.00
05/13/16		Receipt	475511	5.00
05/26/16	22ni	Investigator Review of Guardian's Report			.00
07/26/16	13a	Fiduciary's Partial Account	13		22.00
07/26/16	13.1	Receipts and Disbursements			.00
07/26/16	13.2	Assets Remaining in Fiduciary's Hands	4550.01		.00
07/26/16	ex	Extra Pages			1.00
07/26/16		Receipt	479779	23.00
07/27/16	13e	Entry Setting Hearing on Account			.00
07/29/16	l	LETTER: to Judge McCollum from			.00
		Benjamin Suffron
07/29/16	att	Attachments			.00
07/29/16	cos	Certificate of Service			.00
08/09/16	l	LETTER: to Judge Alice Mc Collum from			.00
		Probate Ct
08/09/16	1c	Consent To Transfer			.00
09/06/16	13h	Judgment Entry Approving Partial Account			.00
09/07/16	cc	Certified Copy file sent to			323.00
		Montgomery County for transfer
09/07/16	l	LETTER:			.00
		Dear Ms. Cosby
09/07/16	misc	Entry From Montgomery County Probate			.00
		Court
		Judge Alice O McCollum
10/12/16		Receipt	484137	323.00
10/17/16	mo	Magistrate's Order-Transferred to the	Suffron		.00
		Montgomery County Probate Court. It is
		oredered that the file in this matter be
		closed forthwith.
10/17/16	99	Case Closed			.00
10/17/16	dp	Docket Page			.00
		BALANCE DUE			.00

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